Thanks for your response and for having interest on my proposal. I have been in search of someone with the surname XXX, so when I saw your Linkedin, I was pushed to contact you and see how best we can assist each other with internal deal i have in the bank.

One of our customer Late Michael XXXX, a citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was 22nd of November 2014. Sadly Michael was among the death victims in Earthquake disaster that occur in the off coast of central Chile on Saturday,27 February 2010 that killed over 300 people.

He was in Chile on a business trip and that was how he met his end. My bank management is yet to know about his death but fortunately, I knew about it because he was my friend and I am his account officer. I contacted you because Michael did not mention any Next of Kin/ Heir when the account was opened. Just two days ago, the Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation,because if my Bank Directors happen to know that Michael is dead and do not have any Heir attached to his fund, they will take the funds for their personal use like they have done to many others, so I don’t want such to happen. That was why when I saw your last name,
I was happy and I decided to connect with you and I am now seeking your co-operation to present you as Next of Kin/Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.

I want you to know that There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it because they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties.

Please write me and Let me know your mind on this and please do treat this information as private and confidential.

We can as well discuss this on phone; let me know when you will be available to speak with me on the phone so I will give you a call..

Thanks so much for writing back,I know this may come as a surprise but first let me formally introduce myself; I am Mrs. Tracy Clarke, Chief Executive Director and Financial Officer of Operation at STANDARD CHARTERED BANK Ltd,UK. I am contacting you concerning an abandoned sum of $10,500,000.00 USD by one of our prominent clients who happens to have the same SURNAME (LAST NAME) with you. In July 2005, A customer named FERNANDO LULE, a foreign contractor with Royal Dutch Plc. came to our bank for business discussions and investment. As the officer in charge of his transaction then, I encouraged him to consider various growths of funds with prime ratings. He finally invested Nineteen Million Five Hundred Thousand United State Dollars only ($8.5 million). Based on my professional advice, we were able to spin the initial deposit with profit and interest to 10.5 million U.S Dollars. After few months, my bank (Standard Chartered) sent several notice to him
without response and we later found out he unfortunately died in an auto accident on the Madrid Highway with his nuclear family while on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through his embassy to no avail. Due to the sensitive nature of private banking, most customers don’t nominate next of kin in their investments, also usually in most cases leave their WILL in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to STANDARD CHARTERED BANK Ltd, failing to receive viable claims they will probably revert the deposit to the Management of STANDARD CHARTERED BANK Ltd. This will result the money entering the Standard Chartered accounting system and the portfolio will be out of my hands and out of the private banking division.My most concern is, according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

Now,I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer since you both coincidentally or i would say as Fate would have it bear the same Surname.I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 35/60.You will get 35% and I will be entitled to 60% as the initiator of the deal & 5% will be kept aside to sort every forth coming expense we encounter, because the project is capital intensive. You know that I must have done my due diligence already before contacting you.I know I will be able to pull it through following proper banking and legal channels with your assistance at your end. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law.

I will tidy up all legal aspect with the assistance of an attorney, who will prepare all the documents that will be needed to transfer the money from the United Kingdom to your country and with you having the same last name it wouldn’t be too difficult to get it done. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I plead that you should not be vindictive and destructive, do not destroy my career. An opportunity like this only comes once in a lifetime, I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will provide you with the relevant information for the successful transfer of these funds and we both enjoy it in peace.

Firstly I will like you to understand that I am a man of social Status and will not involve myself in transaction like this if I have not done my assignment toughly. I have been working in the banking institution for more than 19 years now and I do understand the modalities associated with banking ethics. In the banking sector, those that occupy key position always enjoy some benefits which people outside the banking world cannot imagine and under the oath of employment, such information are meant to remain within the shores of the banking institution. An opportunity such as this don’t come all the time but when it does, it is with all pleasure that it is being embraced by whoever the opportunity is opened to. But one thing that is paramount in transaction like this is “TRUST and “TRANSPARENCY”
I will like to assure you that there will be is no risk involved as my position in the bank guarantees that and anything I say concerning this will be followed by the bank Executives. However, before we can proceed further i will like you to understand that this transaction can be successful if we work together. I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do.
Paul • mar. 18:33
Paul Meldrum (paul9meldrum@gmail.com)
Sequel to the above content I really do hope you are someone I can trust to help in achieving this. In line with knowing you better, I will like you to provide me with
The following details of you.
Your Complete Names
Your Address
Present Occupation and position
Marital Status
Age
Phone Number (Mobile and Landline)
A scan copy of any form of identification (International passport or Driver’s License)
Section II
Please provide me with accurate answers to the following

Have you any criminal record?
Have you breached the law of your country in any way before?
Have you handled transaction of this tune before?
Have you had an international transaction(s) before?
Specifically have you had any business transaction with an individual or company that resides in United Kingdom Before?
Please I will appreciate it if you can provide me with the entire requirement above….I want you to know that as soon as the bank approve your payment we shall share the said amount ( GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) 50% each….

Thanks for accepting my LinkedIn invitation. I am delighted to be connected with you on LinkedIn. I have gone through your profile and seen that you fit into this proposition. My friend work with one of the leading banks in Europe and he have a viable, lucrative proposition which he intend to specifically introduce to you. He said he will not be communicating this proposition through LinkedIn for confidentiality. Please send him an email to show your interest through his private/confidential email address: leightonmbpowell01@gmail.com Send him an email so that he can as well send you further details. Your swift response is anticipated. Sincerely, Jenifer Gomez. Note: Please contact Mr. Leighton as soon as possible: leightonmbpowell01@gmail.com

A continuación copio los mensajes que me envió este estafador:
Ayer 8/12/2015
Hello my name is Mr. Paul Chow Man Yiu. I have carefully looked into your profile and country and i can see you fit into an opportunity we can discuss, Kindly send me an email to chowpaul2010@asia.com , I will see if you can handle this in your country. Kind regards, Mr Paul Chow Man Yiu Executive Director Bank of China
Hoy 9/12/2015
Kindly email to my private address to enable me to provide you full details about the investment project valued USD24MIl.
Hoy 9/12/2015
I would appreciate if the content of this email is kept strictly confidential and respect the integrity of the information you may come by as regards this email. I am Mr. Chow Man Paul , Member of Audit Committee and Member of Strategic Development Committee,Bank of China. I am writing you as regards the state of a deceased client who similar name as yours and an investment place under our banks management Eight years ago.

Independently I have contacted you as no one is informed about our communication because of the confidentiality of this transaction. In 2007, the subject Mr. Michael Castro made a deposit of $24,000,000.00 only in bank of China, a number of notice was sent to him two years later because no activity was observed in his account, it was then we realized that Mr. Michael Castro died of Kidney Diseases.

The Good news here is that Late Mr. Michael Castro did not declare any next of kin in his official papers including the paper work of his bank deposit. According to the Chinese law, at the expiration of 8 years funds will be reverted to the ownership of the Chinese government if nobody comes for the funds, Against this scenery, I have detailed information needed to claim these funds and I want you to act as the beneficiary or next of Kin to the said deposit since you have similar name as the deceased client. There is no risk involved in this transaction. we are going to adopt a legitimate method as I have all paper works to back up this claims. I want you to know that you will be entitled to 50% of the total funds while I get 50% as the originator of this transaction. All I require from you is honesty, co-operation, truthfulness and devotion to this transaction as I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Confidentiality is the key for this transaction and I want to be sure that you are ready to execute this transaction.

I will appreciate you follow my directives amicably and as a banker I know if this transaction is diligently followed it Will be completed in 10 working days. Note that I can arrange the necessary paper works in your names and send you copies.

I send you this email without fear as to the consequences of my action, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of Gold. This I have learnt from my clients. Please do not betray my confidence. if we can be of one accord, we should act swiftly on this.

I have been in search of someone with the surname”kortabarria, so when I saw you online, I was pushed to contact you and see how best we can assist each other. I am Mr. Ibrahim Abdulla a Bank Officer here in U. A. E. I believe it is a great opportunity for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late Michael kortabarria, a citizen of your country had a fixed deposit with my bank in 2009 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was 22nd of March 2014. Sadly Michael was among the death victims in Earthquake disaster that occurred in the off coast of central Chile on Saturday, 27 February 2010 that killed over 800 people.

He was in Chile on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happen to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen.

That was why when I saw your last name, I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved, this transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.

I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP
SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address = i_brahim.cbd@hotmail.com

We can as well discuss this on phone or Skype let me know when you will be Available Have a nice day and God bless.
Anticipating your communication.

I’m glad having you as a contact on my linkedin profile,and if you don’t mind i would like to explore my business background with you do contact me on my private email. ibrahimabdullah_uae@outlook.com Regards Mr Ibrahim Abdullah

I am most excited to read from you in response to my initial email and before I proceed any further I think a formal introduction is in order ! My full names are Angela Mentis and I am Group Executive Business Banking National Australia Bank and thank you so much for this opportunity to share my proposal with you.In June 2007, A customer by name Antonio Ibarra a foreign contractor with Royal Dutch Plc. came to our bank for business discussions and investment options, As the officer in charge of his account then, I encouraged him to consider various growths of funds and term deposits with prime ratings/interest.After all due consultations on his part he finally made a total portfolio investment of Thirty Three Million five hundred thousand only ($33,500,000.00). Based on my professional advice and understanding of the market, we were able to spin the initial investment amount in to $35,500,000.00 USD. Upon maturity of his term deposit ,My bank (National Australia Bank) sent several official notices to him without any response. As his account officer I took it upon my self to trace his whereabouts as people just don’t vanish into thin air,It was in the process of my search that I discovered that he unfortunately died in an auto accident on the Madrid Highway with his nuclear family while on sabbatical in the summer of 2013 (may their soul rest in peace). On further research I discovered that he He died without leaving a Will and I was instructed by my bank to make all efforts to find his extended family through his embassy to no avail. It is my understanding from years of experience in the banking sector that due to the sensitive nature of private banking, most customers don’t nominate next of kin in their investments but usually in most cases leave their WILL in our care, in this case; our now deceased client died in-testate without no will and no stated next of kin. After all due verification by me and countless searches it became clear that our dear client died with no identifiable family member to stand to receive this investment return.

I must bring to your notice that according to practice by the Private banking sector in Australia as stipulated by government rules,the Australian government will by the end of this year broadcast a request for statement of claim to my bank(National Australia Bank)for all unpaid term deposit accounts and for all accounts without viable claims will by law revert to the Management of National Australia Bank as net profit for the year and by implication this will result in 50% of the money entering the hand of the government and the balance 50% to the (NAB) accounting system and the portfolio will be out of my hands and out of the private banking division.

What bothers me most is that according to the laws of my country at the expiration of a further one (1) year grace period the 50% of funds accorded to my bank’s portfolio temporarily will revert to the ownership of the Australian Government if nobody applies to claim the funds.Now here is the deal I am prepared to give the necessary details to you and guide you to claim 100% of the funds as the closest surviving relation of our deceased customer since you guys coincidentally or i would say as Fate would have it bear the same surname. All these will be conducted in a legal environment meaning we will not be breaking any laws of any kind,local and International. I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator/facilitator of the deal. Note that I have done my due diligence already before contacting you and hence you have no cause for worries. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with proper assistance at your end. I GUARANTEE that this process would be executed under a legitimate arrangement that would legally protect you from any breech of Law. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from my bank National Australia Bank and with you having the same last name it wouldn’t be too difficult to get done.

Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I plead that you should not be vindictive and destructive, do not destroy my career. An opportunity like this only comes once in a lifetime, I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will provide you with the relevant information for the successful transfer of these funds and we both enjoy it in peace. I will await your response.

Hello Dear, first, accept my thanks for taking time to honestly respond with eagerness to know what this is all about. Please endeavor to read all the details about this proposal carefully. It is important that you understand this better before we proceed, hence, I have taken the time to explain in detail. This is a once-in-a-lifetime deal for both of us. I am Babs Marisa, the Customer Advisor officer with Natwest Bank Plc, London United Kingdom. I have worked here for a little more than 6 years now and before I became a Customer Advisor of the Bank. I was the personal advisor to one Engineer (Anderson Zaera) a foreign contractor with Royal Dutch plc who have an investment account with my bank. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of our investigation and no one is informed about this communication. I would like to intimate you with certain facts that I believe would be of interest to you.

Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2009, may their souls have eternal rest. He died without leaving a will. Several efforts were made to find his extended family through your Embassy without success this is why I have contacted you as I feel it would not have been the last wishes of my late client for his whole life’s savings to be transferred to a government reserves. He had always complained of the government unfavorable monetary policies, taxes and so on while he was alive. I received a notice last week to provide the next of kin of Mr. Anderson Zaera being I was his accountant or the account risk been transferred to the government (escheat) in 14 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any UK laws and success is guaranteed if we cooperate on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin.

I am a very religious person and I have the fear of God in me and I believe in Honesty, I expect the same from you. I am willing to send you my photos and ID for you to know me better as soon as I get your response. The amount involved is 8,649,400 GBP (Great Britain Pounds), This huge amount of money is still in his account which is yet to be claimed by anybody as there was no living will in place when he died. I propose we share the proceeds 50/50, I think this is fair. I will give you all the necessary information about deal when I get your response.

I anticipate your cooperation. Treat this proposal with utmost confidentially and urgency for a 100% success and if you are not interested please delete this mail. Upon receipt of your response via email, I will provide you with details and relevant documents that will help you understand this transaction.

I empower the search of LinkedIn to personally find you, i am looking forward to share a confidential proposal with you. I will be grateful if you get back to me immediately on this email SO i can write you more about my proposal (lloydsbsexecdir@outlook.com).

esto es lo que estan mandando tambien a diferentes cuentas con el supuesto nombre de michelle smith
Lloyds Bank Senior Executives
5:35 (hace 7 horas)
I would like to propose a legitimate business to you and please take this seriously. I am proposing a deal that will make us richer and you are very important to this deal as you will find out. i am a senior accountant with Lloyds Bank, UK. I have worked here for a little more than 11 years now in vital position to my bank and I was the personal accountant to one Engineer.(Fernando Merida) a foreign contractor with Royal Dutch plc who has an investment account with my bank.

Unfortunately, my client died along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a will. Several efforts were made to find his extended family through your embassy without success. I received a notice last week to provide the next of kin of (Fernando Merida) been his accountant or the account risk been transferred to the government (es-cheat) in 21 days time. I am contacting you to assist me in repatriating the funds left behind by my late client since you both share the same last name.

This claim will be executed without breaching any UK laws and success is guaranteed if we cooperation on this. The bank will release the account to you because of your last name and my recommendation of you as the next of kin. i am a very religious person and I cannot lie and i expect the same from you. If interested i will tell you what to do as time goes on, when I get your response. The amount involved is 9,649,400(GBP) I propose we share the proceeds 50:50, I think this is fair. I will give you all the necessary information about this deal when I get your response.I anticipate your cooperation. Treat this proposal with utmost confidentiality and urgency for a 100% success. If you are not interested please kindly delete this message, God bless you.

A mi me escribió una tal Mhairi Macdougall. Tambien como muchos recibieron con un mensaje por linked in en la cual me pedia que me contacte para ofrecerme una propuesta. Sin saber de esto me contacte con esta persona, por curiosidad. Me mando un mail largo el cual adjunto.
”
Firstly, I would like to express my appreciation to your response and will like to introduce myself. I am Mhairi Macdougall, Chief Executive of the Corporate Banking Royal Bank of Scotland.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.

I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the United Kingdom government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

Awaiting your urgent reply

Regards,

Mhairi Macdougall
”
Lo respondi tambien, diciendo que me era sospechoso lo que me ofrecia y ya en la segunda respuesta me solicitaba informacion personal y me pedia documentacion. Ahi ya se caia de maduro que no era algo bueno.
Segundo mail y pedido de data:
”
I wish to acknowledge the receipt of your email in response to my proposal. Firstly I will like you to understand that I am a woman of social Status and will not involve myself in transaction like this if I have not done my assignment toughly. I have been working in the banking institution for more than 19 years now and I do understand the modalities associated with banking ethics. In the banking sector, those that occupy key position always enjoy some benefits which people outside the banking world cannot imagine and under the oath of employment, such information are meant to remain within the shores of the banking institution. An opportunity such as this don’t come all the time but when it does, it is with all pleasure that it is being embraced by whoever the opportunity is opened to. But one thing that is paramount in transaction like this is “TRUST and “TRANSPARENCY”

I will like to assure you that there will be is no risk involved as my position in the bank guarantees that and anything I say concerning this will be followed by the bank Executives. However, before we can proceed further i will like you to understand that this transaction can be successful if we work together. I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do.

I shall direct you on the process to having the funds released, we shall start by sending a formal application to Bank for the release of the said fund being the Next Of Kin to the diseased. I will send you the text i.e the format for which you are to construct the application. Thereafter the bank will request from you the relevant back up documents to your claim according to the demand of our probate law for transfer of funds. Once you have provided the Bank with their required document, they would now be under legal obligation to transfer the funds to the designated account provided by you. in having this proposal achieved without any form of bottle neck or breaching the State Laws of United Kingdom, I will require that you follow every instruction I provide to you in details and do also note that I have had an understanding correspondence with the lawyer that will be notarizing all documents to affix you as a Benefactor/ Next of Kin. Upon this lay-down structure, there will be no form of Risk or illegality in carrying out this proposal.

Sequel to the above content I really do hope you are someone I can trust to help in achieving this. In line with knowing you better, I will like you to provide me with
The following details of you.
Your Complete Names
Your Address
Present Occupation and position
Marital Status
Age
Phone Number (Mobile and Landline)
A scan copy of any form of identification (International passport or Driver’s License)
Section II
Please provide me with accurate answers to the following

Have you any criminal record?
Have you breached the law of your country in any way before?
Have you handled transaction of this tune before?
Have you had an international transaction(s) before?
Specifically have you had any business transaction with an individual or company that resides in United Kingdom Before?
Please I will appreciate it if you can provide me with the entire requirement above….I want you to know that as soon as the bank approve your payment we shall share the said amount ( GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) 50% each….

Thank you for replying to my email address.., i know this will come as a surprise to you but let me formally introduce myself to you.I am Ms. MEI Chun Wong Executive Director and Alternate Chief Executive at DAH SING BANK Ltd. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2005 When i was Head of Retail Banking, A customer called Josepn Yeo a foreign contractor came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested US$29,500,000.00 (Twenty Nine Million Five Hundred Thousand United State Dollars only). Based on my advice, we were able to spin the initial deposit with profit and interest to 35.5 million U.S Dollars. After few months; My bank (Dah Sing Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to DAH SING BANK Ltd, failing to receive viable claims they will probably revert the deposit to the Management of DAH SING BANK Ltd. This will result the money entering the Dah Sing Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (Joseph Yeo). I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from Hong Kong to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that you should not contact me via official Channels else I will deny knowing you and about this project. You can also check on my biography from this link as well http://www.bloomberg.com/research/stocks/people/person.asp?personId=46503758&capId=10360575 you can also call our official line +852-2828-8168 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Ms. MEI Chun Wong (Dah Sing Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not in secured means to reach me bearing in mind the nature of this transaction, because they are periodically monitored to access our level of customer care in line with our Total Quality Management.

Thanks for getting back to me. Please do accept my sincere apologies if my mail does not meet your personal ethics. I am contacting you in other to ask for your assistance on this confidential business proposal with full financial benefit for both of us. Before I go into further details, please be informed that I am writing without any other person(s) pre-knowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through.

I’m Ms. Mei-Chun Wong, Executive Director of Dah Sing Bank, Hong Kong as you already know. We’ve just concluded an investigation which was not productive in search of any kind of relative to a deceased client named Mr.George Nuñez who had an investment placed under my management 12 years ago. I’m contacting you because you not only share same last name as the deceased, but your profile best fits what i intend to do.

In 2003 George Nuñez A client of my bank entered a financial investment of 11,000,000.00 USD, to have us invest. I was assigned his portfolio manager and worked on strategies at my disposal, divulging in equity-securities including venture capital. We Spun the money around various diversified medium term note programs, attracting margin in profit worth 19,250,000.00 US Dollars mostly in share-market options. George was a miner/mining consultant who spent most of his life working in South Africa, Indonesia, Hong Kong and the United Kingdom. In mid 2007 my office noticed the inactivity of George”s portfolio, investigated and found out George passed away in October 2004. My bank also investigated for years and had not found any next of kin, as George was interstate in his belief and philosophy as a patron of the stonewall society.

I have the deposit details of the 19,250,000.00 USD, and I’m prepared to place you in a benefactor’s position to instruct my Bank to release the funds to you as the closest surviving relation of the Late George Nuñez. You will get 30% of the funds and I will be entitled to 70% as the initiator of the deal. The deposit should be released to you within few weeks after all the necessary paper work has been put together, under the inheritance act law of 10 years no claims rule.

My Bank at this juncture should be informed of the official closure of the file relating to George after all documents have been processed. With these two things, all is done. We can fine-tune this based on good interaction and knowledgeable input. Get back to me if you have any questions as regards this transaction.

Please I ask that if you find no interest in this project kindly discard this mail and forget I ever contacted you, do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am only a desperate woman looking for an opportunity to give my family the best. I would want you to think about my proposal and let me know your decision.
I look forward to hearing from you.

That is very good news and i’m very happy to hear from you about the good news. The lawyer came to my bank for investigation yesterday, they asked some questions which has been answered by me, so i have cleared those question they need to know about you and my late client, so you’ve got nothing to worry about anymore.

Glad you received message from the lawyer and am so happy they can help get all the obtainable documents. According to the previous emails i sent you, all bank executives are been watched and monitored and since i accepted your request here at my bank as the next of kin to my late client, my bank has been monitoring me. I advice you should come up with the total amount of money for legal charges to enable you get those document as soon as possible and send them to my bank for confirmation so that the funds can be released to you as soon as possible. However, the fees will be deducted from the ratio before sharing 50:50 per our agreements.

Send an email to the lawyer, ask him to send you instruction on how you are going to make the payment of his legal charges, and also ask him when the document will be ready after making the payment.

I hope to have a successful business relationship with you and to meet you soon. Get back to me as soon as possible and let me know when you will make the payment available to the lawyer.

Hello xxxxxx,
Thanks for accepting my connection on LinkedIn, I am Paul Riseborough, Chief Commercial Officer at Metro Bank PLC.
Following my previous correspondence, i am contacting you in regards to your name (xxxxxxxx), there’s an amount in the total sum of (£19,498,000.00 Great British pounds) we could both claims in my bank. In June 2004, When the now metro bank was a UK retail bank only operating locally before it got its full license in 2010. A customer with the same name with you working as a foreign engineer, happens to made an investment in my bank. At the end of the estimated duration of the investment, My bank (Metro Bank) sent a couple of notices to him without response, Finally we could reach his workplace, We got notified that unfortunately he died in his office of a heart failure.

He died without leaving a Will, and some efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case, our now-deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member that is aware of these funds. The Private banking sector by the end of this year shall broadcast a request for a statement of claim to my bank. This will result the money entering the accounting system of the British Government, and the file will be out of my hands. I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer and also am proposing a sharing ratio of 60%40. I shall get the bigger share of the deal since am the initiator. You have absolutely nothing to worry about this deal, Its safe and clean.

You know that I must have done my homework already before contacting you, We shall follow proper banking and legal channels in claiming these funds with your assistance at your end as the recipient of the funds. I will tidy up the judicial aspect with the assistance from a lawyer, who will prepare all the documents that will be needed to transfer the money from UK to your country.

I know you might be scared receiving such an amount in your country, A transit offshore account would be preferable, If you have one that would be nice, but if you don’t, then you can set up one in any country of your choice. I can also assist you in that if you want. An offshore account where you can be able to access this funds when you want and make transfers without any stress.

If you find no interest in this project, please discard this email and forget I ever contacted you, I ask that you do not be vindictive and do not destroy my career.
I shall give you more details if i get a positive reply.

Thanks for accepting my connection here on Linkedin, regarding my business proposal to you, i know this will come as a surprise to you but let me formally introduce myself to you.I am Deborah McWhinney, Independent Director at Lloyds Bank. I am contacting you concerning an abandoned sum of £22,500,000.00 GBP. In June 2006, A customer called (James Christian) a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, As the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings. Then he invested Nineteen Million Five Hundred Thousand Great British Pounds only. Based on my advice, we were able to spin the initial deposit with profit and interest to £22.5 million Great British Pounds. After few months; My bank (Lloyds Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2008, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through your embassy without success. Because of the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no known or identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to Lloyds Bank, failing to receive viable claims they will probably revert the deposit to the Management of Lloyds Bank. This will result the money entering the Lloyds Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the United Kingdom Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer (James Christian) I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal Channels with your assistance at your end. I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from The United Kingdom to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I am a family woman and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace.

If you give me positive signals on my email :deborahwhinney@gmail.com, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official personnel else I will deny knowing you and about this project. You can also check on my biography from this link as well http://www.lloydsbankinggroup.com/our-group/directors/non-executive-directors/ you can also call our official line +0845 3000 000 but do not talk about this transaction or I may deny knowing you, when you call? Ask of Deborah McWhinney (Lloyds Bank) and if I am on seat, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.
I await your response.

Firstly, I would like to express my appreciation to your response with my agent i sent to contact you, and will like to introduce myself. I am Penny Hughes Chief Executive of the Corporate Banking Royal Bank of Scotland.

I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I had to ask my agent to contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin.

In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the United Kingdom government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public. My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

Awaiting your urgent reply
Regards,
Mrs. Penny Hughes

On Tue, May 10, 2016 at 4:55 AM, Federico @gmail.com> wrote:
Good Morning Caroline, is nice to meet you.
I am contacting you how you ask me in your email.
Please, tell me how can I help you?

Best Regards!

————————————
Federico

Good Morning, and thanks for accepting. Hope you are having a great week. Please kindly contact on this private email regarding an important proposal: pennyhughes102@gmail.com Best Wishes Caroline Muller

Hi Carmen,
Thanks so much for writing me. Let me formerly introduce myself; I am Mitchel Lenson, Independent Non Executive Director at NATIONWIDE BANK LTD UK. I am contacting you concerning an abandoned sum of $22,500,000.00 USD. In June 2006 a customer called Edward Toré, a foreign contractor with Royal Dutch Plc came to our bank for business discussions and investment, as the officer in charge of his transaction then, I encouraged him to consider various growth of funds with prime ratings.

Then he invested Nineteen Million Five Hundred Thousand United State Dollars only. Based on my advice, we were able to spin the initial deposit with profit and interest to 22.5 million U.S Dollars. After few months; my bank (Nationwide Bank) sent several notice to him without response and unfortunately, my client died in a car crash along with his nuclear family at France while on sabbatical in the summer of 2009, may their soul rest in peace. He died without leaving a Will and several efforts were made to find his extended family through his embassy to no avail. Due to the sensitive nature of private banking, most customers don’t nominate next of kin in their investment, also usually in most cases leave their WILLS in our care, in this case; our now deceased client died in-testate.

It is quite clear now that our dear client died with no identifiable family member. According to practice, the Private banking sector will by the end of this year broadcast a request for statement of claim to NATIONWIDE BANK LTD, failing to receive viable claims they will probably revert the deposit to the Management of NATIONWIDE BANK LTD. This will result the money entering the Nationwide Bank accounting system and the portfolio will be out of my hands and out of the private banking division. What bothers me most is that according to the laws of my country at the expiration of Ten {10} years the funds will revert to the ownership of the British Government if nobody applies to claim the funds.

Now, I am prepared to give the necessary details to you as the closest surviving relation of our deceased customer since you guys coincidentally or i would say as Fate would have it bear the same surname. I am also proposing that after a successful execution of the business deal, the funds will be shared in the ratio 40/60. You will get 40% and I will be entitled to 60% as the initiator of the deal. You know that I must have done my home work already before contacting you. Although the project is capital intensive, I know I will be able to pull it through following proper banking and legal channels with your assistance at your end.

I will tidy up the legal aspect with the assistance of a lawyer who will prepare all the documents that will be needed to transfer the money from London to your country. Once more, I ask that if you find no interest in this project that you should discard this mail and forget I ever contacted you, I ask that you do not be vindictive and destructive; do not destroy my career. Opportunities like this only comes once in a lifetime. I have a responsible family and this is an opportunity for me to give my family the best in life. I would want you to think about this and let me know your decision. If you give me a positive response, I will give you the relevant INFORMATION for the successful transfer of these funds and we both enjoy it in peace. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you not contact me via official channels because our calls are being monitored at the bank.
Regards,

I would like to express my appreciation to your response and will like to introduce myself. I am Tatyana Candan Ataman,Country Head of Human Resources at The Royal Bank of Scotland Plc, Istanbul Branch.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.

I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP2,843,000.00(Two Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (Turkey), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the Turkish government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

Firstly, I would like to express my appreciation to your response with my agent i sent to contact you, and will like to introduce myself. I am Penny Hughes Chief Executive of the Corporate Banking Royal Bank of Scotland.

I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I had to ask my agent to contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP4,843,000.00(Four Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin.

In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous. In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (United Kingdom), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the United Kingdom government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public. My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

I WAS CANCER FOR ABOUT 22 MONTHS, MEANING 0-ESOPHAGEAL CANCER HAS BEEN DETECTED AND UNFORTUNATELY MY DOCTOR INFORMED ME THAT I’M IN PHASE IV, THAT IS TO SAY THAT I WILL NOT SURVIVE IT. DURING THE PROGRESSION OF MY DISEASE, I SOLD MY LATE HUSBAND RENOVATION CONSTRUCTION COMPANY AUCTIONS).

THE REASON FOR MY MESSAGE IS THAT I JUST LOST MY ONLY SON, MY SOLE HEIR IN A PLANE CRASH A FEW YEARS BACK, I MADE ARRANGEMENT FOR MY MONEY (FROM THE SALE OF MY LATE HUSBAND BUSINESS), EXACTLY THE SUM OF FOURTEEN MILLION THREE HUNDRED AND THIRTY FOUR THOUSAND DOLLARS ($USD14.334M).

THE REASON WHY I CONTACT YOU IS BECAUSE I AM AGAINST THE FACT THAT MY FUNDS REMAIN THE PROPERTY OF THE FOREIGN CORRUPT GOVERNMENT, I PREFER IT TO BE USED TO ACTS BENEFICIAL TO THE EVOLUTION OF THE WORLD OR PERFORM OF HUMANITARIAN ACTS, TO HELP THE NEEDY PEOPLE WHO SUFFER FROM HUNGER AND EXTREME POVERTY IN AFRICA SUCH AS SOMALIA WHO CROSS AN ENORMOUS HUMANITARIAN CRISIS, I BELIEVE STRONGLY THAT BY THIS ACT MY SON AND I ARE BEING WELCOMED INTO THE HEAVENLY KINGDOM.

I AM WELL AWARE OF WHAT I PROPOSE AND I ASK FOR NOTHING.

BEING ASSURED OF BEING IN FRONT OF A RESPONSIBLE PERSON, PLEASE CONTACT ME AS SOON AS POSSIBLE TO ENABLE ME DIRECT YOU ON WHAT TO DO TO RECEIVE MY FORTUNE FOR HUMANITARIAN PURPOSE.

I would like to express my appreciation to your response and will like to introduce myself. I am Fatma Tatli,Country Head of Human Resources at The Royal Bank of Scotland Plc, Istanbul Branch.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail.

I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal.

Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP2,843,000.00(Two Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (Turkey), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the Turkish government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones’ way once in a lifetime.

The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public.

My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

I would like to express my appreciation to your response and will like to introduce myself. I am Fatma Tatli,Country Head of Human Resources at The Royal Bank of Scotland Plc, Istanbul Branch.I would respectfully request that you keep the content of this mail confidential and respect the integrity of the information you come across as a result of this mail. I contacted you privately and no one is informed of this communication. I will give you the entire story behind the Business here. I do hope you find it interesting enough in accepting this proposal. Sometime in 2010, a certain Engineer/contractor Late made a numbered time (Fixed) Deposit for twelve calendar months, currently valued at GBP2,843,000.00(Two Million Eight Hundred and Forty Three Thousand Great British Pounds Sterling) in my bank. Upon maturity a routine notifications were sent to his forwarding address but we got no reply.

After a month, we sent a reminder and finally we discovered from his contract employers, Royal Dutch plc that the deceased depositor had died alongside his longtime companion in an Auto crash. If you are familiar with private banking practice those who patronize our services usually prefer anonymity but also some levels of detachment from conventional processes. In the deceased bio-data form, he listed no next of kin. In the field of private banking, accounts are rarely held under a name, depositors use numbers and codes to make the accounts anonymous.

In this case the deceased Client, He died intestate. In line with our internal processes for account holders who have passed away my bank conducted a search in good faith to determine who should have right to claim the funds. This has for the past years been unfruitful. This sum has since been sitting in my bank and the interest is being rolled over with the principal sum at the end of each year. No one has been able to come forward for it. According to the Laws of my environment (Turkey), at the expiration of a given period if the said fund is not claimed the money will revert to the ownership of the Turkish government.

The banking world is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. In this case, I alone have the deposit details as I was the account officer to the deceased as at the time the account Fixed deposit was made my bank will release the deposit to no one unless evidence of relationship with the deceased is presented. The bank’s management has no single idea of the history of the deposit. They are simply awaiting instructions to release the deposit to the party that comes forward. This is the situation. My bank has spent great amounts of money trying to track this man’s family.

Consequently, what I propose is that I will like you to stand in as the next of kin to the depositor as you both have same last name so that the fruits of this old man’s labour will not get into the hands of some corrupt government officials. Acting in this capacity really is simple as I will explain in detail to you when I get your response. Being aware of this request I am making, I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be
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The reward for this project makes it a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the public. My position guarantees the successful execution of this transaction. If you find yourself able to work with me, I urge you to indicate to that effect

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Me llego esto hace unos dias:
Dear Angelito Ibarra, i would start by saying thanks for your response. How is your family doing? I hope okay. My proposal is very important to me so please I want you to take the content of this mail very seriously. All I want is an honest business transaction between us. First, I will start by introducing myself. My name is Robert Worton but my friends call me Bob: I am a citizen of United Kingdom. I am currently working with NatWest Bank Uk. I have been working here for 17 years now, and I have a good working record with my bank.

I am also the personal accountant to Engineer Paul Ibarra, a foreign contractor who has an investment account with my bank with a huge sum of money in it. My late client was a chemical consultant contractor with Royal Dutch until his death in a fatal car accident while at France on sabbatical with his entire family. The accident unfortunately took the lives of the family members comprising of himself, his wife and two kids in the summer of 2007 may their soul rest in perfect peace. He banked with us here at NatWest Bank, UK and had a very huge sum of money in his account which has still yet not been claimed by anybody as there was no living will in place when he died. The amount of money involved here is about 7,249,200 (Seven million, two hundred and forty-nine thousand, two hundred Pounds.) in account with indefinite interest. Since the death of my client; my bank and I have made several inquiries to his embassy to locate any of his extended family members or relatives but this has proven unsuccessful. I came to know about you in my search for a person who shares the same last name as my late client.

I employed the services of LinkedIn search solely for this purpose as I feel it would not have been the last wishes of my late client for his whole life work to be transferred to a government (Es cheat) he had always complained of their unfavorable public monetary policies, taxes and so on while he was alive. My bank has issued me several notices to provide the next of kin or the account risk been es cheat within the next 10 officials working days. The last notice for claim came to my desk last week. I am contacting you to assist me in repatriating the funds left behind before they are declared un served by my bank. I am seeking your consent to present you as the next of kin of my late client since you share and bear the same last name. As such, the proceeds of the account can be paid to you as soon as you contact my bank and apply for the funds to be released to you as the next of kin. If we can be of one accord, I see no reason why we would not succeed. We both must act swiftly on this matter in other to beat the deadline es cheat date. Please get back to me immediately for us to proceed.

I propose that upon successful completion of this deal, we will split the proceeds 50:50 ratios. I am after the success of this transaction with your full co-operation. All I require is your honesty and full co-operation. I guarantee you that this will be executed under a legitimate arrangement that will protect you and me from breaching UK laws. I want to also inform you that I am a very religious person and I cannot tell a lie because of my strong believe and i expect same from you. I will attach my international Passport ID in my next mail for authenticity so we have equal ground to trust each other. If you are interested in my proposal I will send you more information directing, you on further procedure on how we can claim the money in the account successfully. If this proposal is al right by you then kindly get back to me. The content of this mail should be treated with utmost confidentiality and a quick response from you will be highly appreciated. However, if you are not interested in this proposal, please accept my apologies for sending you the message and kindly delete message, I promised that you will never hear from me. I anticipate your co-operation.

Thanks for your time and do have a great day.

Best regards,
Bob Worton.

Y LUEGO ESTO

am very sorry for responding late to your mail, I want to stress again that this transaction is very legitimate and there is no risk involved as I am the personal accountant to Late Engineer (Paul Ibarra) anything I say concerning this will be followed by the bank Executives. However, before we can proceed further, I want you to assure me that you will be honest during the transaction and as soon as the funds are transferred to you we can meet in person and share money peacefully. You should understand that this transaction can be successful if we work together and as soon as I give you all legal procedure you will receive the funds from my bank, so I need your assurance before we shall proceed.

I am totally very serious about this arrangement process as such I would want you to take this serious too. My personal instinct directed me to contact you and I just hope it was not a wrong thing to do I shall direct you on the process of the claim; we shall start by sending a formal application to this effect. I will send you the text for the claims and transfer application to this effect. Thereafter, the bank will request of you the relevant back up documents to your claim and application per the demand of our probate law for transfer of funds. Once you have provided the Bank with their demands, they would now be under legal obligation to transfer the funds to bank account provided by you. As part of the procedure of the claims, the documents that will be required from you must be acquired through legal procedures as the application of claim will be complimented with a legal award we shall have to seek from our law Court here. Be assured that the procedures to be adopted in effecting the transfer in your favor will be official and legal which will protect us from any breach of the law, we have the next 10 officials working days.

Note: High confidentiality is required always. Do not tell anyone about this because, it might be unsafe for both of us. It would be safer for us to communicate by email for now because my cell line and all other Staffs in my bank are tapped and monitored. I hope you see reason with my decision on us talking by mail for now. As soon as the money has been transferred to your account, I will look for a country of our choice where we can see in person and subsequently share the funds in the ratio as discussed earlier.

Above all, I personally count on God to facilitate our plan and understanding, to produce not just success but also peaceful sharing of the funds at the end of the day and a wealthy family business relationship between us. I also pray for establishment of cordial relationship between us, God being our helper. As soon as I hear from you and receive your assurance, I will send you the Text of Application for you to contact my bank for the release of the funds in the account of (Paul Ibarra) to your account as his next of Kin (Dear Angelito Ibarra). I would advice that you follow all the steps and procedures which I will give so that we can get to the end of this transaction quickly. I have attached a copy of my international passport for Authenticity and trust and i would advise you do the same so we could proceed.
I await your response.

Best regards

MANDA UNA FOTO DEL PASAPORTE DE EL

I received your email and the content well noted.Kindly provide a copy of your passport before we proceed.